- Truist (Charlotte, NC)
- …and products within the regulatory reporting framework. 3. Conduct risk and control assessments on a regular basis to ensure the regulatory reporting function ... meets corporate standards that specifically relate to internal operating controls. Assist in updating controls, policies, procedures, and risk/ control … more
- American Express (Charlotte, NC)
- … control enhancement. US Consumer/Global Dining Control Management is looking for a Sr . Analyst of Risk ID & Assessment focused on ensuring control ... partners across numerous business units and functional areas. **The Sr . Analyst , US Consumer Services Risk ID...further assessments and testing programs to ensure regulatory and internal standards are met + Supporting independent control… more
- GE Aerospace (Wilmington, NC)
- …Summary** A member of the GE Aerospace Customs & Transportation team, the Senior Customs Monitoring Analyst is responsible for risk mitigation and process ... gaps/issues identified + Execute strategy for 3rd party and internal post entry and monitoring processes + Ensure all...control development and audit strategy + Evaluate existing internal controls and lead implementation of improvement plans +… more
- Coinbase (Charlotte, NC)
- …to foster collaboration, connection, and alignment. Attendance is expected and fully supported. The Senior Data Analyst , Internal Audit IT will work within ... accurate data extracts and reports that will support the internal audit team in their control testing. In addition, the candidate should possess a working… more
- PNC (Charlotte, NC)
- …and have an opportunity to contribute to the company's success. As a Loan Support Analyst Sr . within PNC Midland's Complex Loans Group, you will work within PNC ... Borrowers, Clients, Asset Management, Treasury and Special Servicers. This Loan Support Analyst Senior position will process monthly transactions accurately and… more
- TD Bank (Charlotte, NC)
- …requirements and to escalate instances of non-compliance. + Works independently as the senior analyst /subject matter expert and may coach and educate others + ... enthusiastic colleagues dedicated to setting new industry standards. **Job Overview:** The Senior Compliance Business Oversight Analyst will ensure the effective… more
- Corning Incorporated (Charlotte, NC)
- … internal and external audit objectives + Project Involvement - + Internal control improvement projects + Accounting process or new standard implementations ... Internal Controls Analyst **Date:** Dec 31,...system pre/post-implementation reviews) + Sample Next Roles: + Financial Analyst + Sr . Financial Analyst … more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- …to defy limitation so that others can too._ In this exciting role, as a Sr . Analyst within OAPI supply chain team, you will work cross-functionally across ... proactive communications with cross functional collaborators that will help ensure both internal and external customer demands are consistently met with no laps in… more
- Rocket Software (Raleigh, NC)
- …where people truly BELIEVE in what they're doing!** **Job Description Summary:** The Senior Benefit Analyst is responsible for building and delivering both ... and country programs in line with the global total rewards philosophy. The Senior Benefits Analyst supports the design, administration, and analysis of Americas'… more
- Compass Group, North America (Charlotte, NC)
- …bar. **Job Summary:** Reporting to the Manager, Risk & Controls, the Risk & Controls Senior Analyst is an exciting opportunity for a candidate with a strong ... initiatives across the organization to improve awareness and understanding of internal control requirements. + Partner with both internal and external… more